BDW PROMOTES LIMITED

Company number 04310820

Date	Type	Description	View / Download
22 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jul 2004	287	Registered office changed on 22/07/04 from: E1 hagley court north waterfront east brierley hill west midlands DY5 1XF	(1 page)
22 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ 75000 sh to a thompson 01/06/04	(1 page)
09 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
09 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
28 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2004	CERTNM	Company name changed river mktg comms LIMITED\certificate issued on 27/02/04	(2 pages)
25 Nov 2003	363s	Return made up to 25/10/03; full list of members	(6 pages)
17 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
16 Dec 2002	363s	Return made up to 25/10/02; full list of members	(6 pages)
16 Dec 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	287	Registered office changed on 02/11/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL	(1 page)
02 Nov 2001	288b	Secretary resigned	(1 page)
02 Nov 2001	288b	Director resigned	(1 page)
25 Oct 2001	NEWINC	Incorporation	(13 pages)